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Agenda: 1. Roll Call and Welcome from the chair (Mavis, Lisa or Mark), assignment of co-chair to take minutes.
2. Acceptance of minutes from previous meetings
3. Adoption of agenda/schedule planning
4. Review priorities and assignment of work items (Mavis/Lisa/Mark)
5. Review NDR release schedule (Mark)
6. Context Methodology update
7. Status of projects:
A+ NDR document update (in progress)
A Code list rules and schema template - (in progress, discussed and
formulated more rules in this call)
A Embedded documentation (in progress)
A Local vs. global elements - (rediscussion in progress until March 17th.
A Namespace rules (getting into NDR main doc)
A Versioning rules (getting into NDR main doc) - in progress
A Context Methodology (only comments from Mark so far, to be discussed
further next week)
B Common Core Components documentation - (in progress, Gunther is speaking
directly with reviewers of this in San Diego this week. Will
have a call with Mavis next week to put it all together)
B Containership (to be put first on the agenda for next week)
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Minutes:
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Attendance: